Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Tregarran Lee Percival as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Jago Brown as a director on 22 November 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Sep 2023 |
PSC04 |
Change of details for Ms Celine Claire Marguerite Hooper as a person with significant control on 12 September 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
PSC04 |
Change of details for Ms Celine Claire Marguerite Hooper as a person with significant control on 28 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
AD01 |
Registered office address changed from Suite 1 D, Rosset Business Vilage Llyndir Lane Rossett Wrexham LL12 0AY United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 May 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
SH02 |
Sub-division of shares on 16 October 2019
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06 Nov 2019 |
SH08 |
Change of share class name or designation
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of issued share capital 16/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 March 2019
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